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    • Panama

    Corporations and Foundations

    BMD INVESTMENTS CORP.

    Last query to official sources on 24 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (4)

    Related members (4)
    GABRIELA MIRO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    DIGNA PEREZ MARTINEZ
    • DIRECTOR - TESORERO
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    JOSIE BEN RUBI
    • AGENTE RESIDENTE - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (752) Other organizations with which this organization shares directors and dignitaries.

    BLACK FROG CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2001
    Related members: 8
    View

    VERIZON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2001
    Related members: 8
    View

    VDS GLOBAL MARKETING GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2012
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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